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TAL-Y-FAN LIMITED

Company number 00491608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 PSC04 Change of details for Mr Michael Sutton Calvert as a person with significant control on 9 December 2022
09 Dec 2022 CH01 Director's details changed for Mr Michael Sutton Calvert on 9 December 2022
09 Dec 2022 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 9 December 2022
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co will not money in any form, the co or dir will not lend money 02/08/2017
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
07 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
02 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
27 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 136
05 Dec 2014 AA Total exemption full accounts made up to 31 March 2014